VORONES INVESTMENTS LIMITED

529900YWYR2KEYB9IA44Copied!

ACTIVE ISSUED 🇸🇨 SC

VORONES INVESTMENTS LIMITED is an active legal entity registered in SC (SC). LEI code: 529900YWYR2KEYB9IA44. The LEI was first issued on Oct 24, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 10, 2026.

ⓘ Entity Details

LEI Code 529900YWYR2KEYB9IA44 Legal Name VORONES INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Other / Not Classified Registration # 235548

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 24, 2017 Last Updated Oct 30, 2025 Next Renewal Nov 10, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
Suite 202, Second Floor, Eden Plaza, Eden Island
MAHE
SC-16
1352
SC
Headquarters Address
Suite 202, Second Floor, Eden Plaza, Eden Island
MAHE
SC-16
1352
SC

📅 Registration Timeline

First Issued
Oct 24, 2017 — LEI initially registered
Last Updated
Oct 30, 2025 — Record data last refreshed
Next Renewal
Nov 10, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00YWYR2KEYB9IA
44
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for VORONES INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for VORONES INVESTMENTS LIMITED is 529900YWYR2KEYB9IA44. This 20-character code uniquely identifies VORONES INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is VORONES INVESTMENTS LIMITED's LEI active? +

Yes, VORONES INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 30, 2025 and is due for renewal on Nov 10, 2026.

Where is VORONES INVESTMENTS LIMITED registered? +

VORONES INVESTMENTS LIMITED is registered in SC (jurisdiction: SC). The entity is registered under business register number 235548.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for VORONES INVESTMENTS LIMITED, registered in SC. The LEI code 529900YWYR2KEYB9IA44 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.